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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Busson, Alan Paul

child relation
Offspring entities and appointments 128
  • 1
    00011222 LIMITED
    - now 00011222
    FOSECO (UK) LIMITED - 1988-09-12
    FOSECO MINSEP (U.K.) LIMITED - 1988-08-01
    UNICORN INDUSTRIES-U.K. LIMITED - 1981-12-31
    Dissolved Corporate (35 parents, 2 offsprings)
    Officer
    1999-03-08 ~ 2001-09-21
    IIF 193 - Director → ME
    2000-08-22 ~ 2001-09-21
    IIF 81 - Secretary → ME
    1993-12-16 ~ 1999-03-08
    IIF 89 - Secretary → ME
  • 2
    A.P.P. CHEMICALS LIMITED
    01233901
    Dissolved Corporate (25 parents)
    Officer
    1995-11-16 ~ 2001-07-01
    IIF 164 - Director → ME
    2000-08-22 ~ 2001-04-12
    IIF 112 - Secretary → ME
  • 3
    ADVENTIS MEDIA TWO LIMITED - now
    ADGENDA MEDIA LIMITED
    - 2012-01-11 05288204
    CHARCO 1107 LIMITED - 2004-12-22
    Dissolved Corporate (15 parents)
    Officer
    2005-03-11 ~ 2005-04-25
    IIF 46 - Secretary → ME
  • 4
    ALLIED DUNBAR (SACKVILLE STREET) LIMITED
    - now 01757850
    ALLIED HAMBRO (SACKVILLE STREET) LIMITED - 1985-07-01
    SHELFCO (NO.19) LIMITED - 1983-12-16
    Dissolved Corporate (21 parents)
    Officer
    2006-04-04 ~ 2006-09-29
    IIF 57 - Secretary → ME
  • 5
    ALLIED DUNBAR ASSET MANAGEMENT LIMITED - now
    ALLIED DUNBAR ASSET MANAGEMENT PLC
    - 2014-12-03 01227449 04245668... (more)
    ALLIED DUNBAR EQUITY MANAGEMENT LIMITED. - 1987-11-09
    HAMBRO LIFE ANNUITIES ASSURANCE LIMITED - 1985-07-31
    Dissolved Corporate (36 parents)
    Officer
    2006-04-03 ~ 2006-09-29
    IIF 139 - Secretary → ME
  • 6
    ALLIED DUNBAR ASSURANCE PLC
    - now 00865292
    HAMBRO LIFE ASSURANCE PLC - 1985-07-01
    Active Corporate (65 parents, 14 offsprings)
    Officer
    2006-04-20 ~ 2006-09-29
    IIF 118 - Secretary → ME
  • 7
    ALLIED DUNBAR CONSULTANCY SERVICES LIMITED
    - now 02584266
    LEAGUESURE LIMITED - 1991-03-26
    Dissolved Corporate (20 parents)
    Officer
    2006-04-11 ~ 2006-09-29
    IIF 25 - Secretary → ME
  • 8
    ALLIED DUNBAR FINANCIAL SERVICES LIMITED
    - now 01208498 00492466... (more)
    ALLIED HAMBRO SERVICES LIMITED - 1985-02-04
    HAMBRO LIFE PUBLICATIONS LIMITED - 1983-10-24
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-04-03 ~ 2006-09-29
    IIF 77 - Secretary → ME
  • 9
    ALLIED DUNBAR FRANCHISE OF CHOICE LIMITED
    - now 01342958
    JOHN OTTENSOOSER AND COMPANY LIMITED - 1998-10-01
    JOHN OTTENSOOSER ASSOCIATES LIMITED - 1978-12-31
    RALOCHEUR LIMITED - 1978-12-31
    Dissolved Corporate (21 parents)
    Officer
    2006-04-05 ~ 2006-09-29
    IIF 78 - Secretary → ME
  • 10
    ALLIED DUNBAR MORTGAGES LIMITED
    - now 00965636 NF002712
    UPAL LIMITED - 1986-03-11
    UPAL INSURANCE BROKERS LIMITED - 1979-12-31
    Dissolved Corporate (19 parents)
    Officer
    2006-04-05 ~ 2006-09-29
    IIF 60 - Secretary → ME
  • 11
    ALLIED DUNBAR PROPERTY SERVICES LIMITED
    - now 00362582
    ALLIED DUNBAR FINANCIAL MANAGEMENT LIMITED - 1989-03-10
    M.FAIMAN LIMITED - 1985-02-19
    Dissolved Corporate (31 parents)
    Officer
    2006-03-20 ~ 2006-09-29
    IIF 64 - Secretary → ME
  • 12
    APEX SERVICE STATIONS LIMITED
    - now 00821044
    APEX PETROLEUM LIMITED - 1989-08-30
    Dissolved Corporate (20 parents)
    Officer
    1995-07-13 ~ 2001-12-01
    IIF 177 - Director → ME
    2000-08-22 ~ 2001-04-12
    IIF 107 - Secretary → ME
    1993-03-29 ~ 1993-12-17
    IIF 19 - Secretary → ME
  • 13
    ASSOCIATED FABRICATED PRODUCTS (HENLEY) LIMITED
    00765357
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-12-01) ~ dissolved
    IIF 152 - Director → ME
    1993-03-29 ~ dissolved
    IIF 23 - Secretary → ME
  • 14
    BP EASTERN MEDITERRANEAN LIMITED - now
    STONESTART (FMTL) LIMITED
    - 2002-08-06 02239062
    FOSECO-MORVAL (TECHNOLOGY) LIMITED - 1989-09-12
    LINKSTOW LIMITED - 1988-05-20
    Active Corporate (49 parents)
    Officer
    1992-12-11 ~ 2001-07-01
    IIF 167 - Director → ME
    2000-08-22 ~ 2001-04-12
    IIF 145 - Secretary → ME
  • 15
    BP WEST ARU I LIMITED - now
    BP SANGATTA II LIMITED - 2011-11-14
    CASTROL OVERSEAS NOMINEES LIMITED
    - 2010-12-09 01937364
    ALNERY NO. 386 LIMITED - 1987-11-30
    Dissolved Corporate (41 parents)
    Officer
    1995-11-28 ~ 2001-12-01
    IIF 166 - Director → ME
    2000-08-22 ~ 2001-04-12
    IIF 142 - Secretary → ME
  • 16
    BURMAH CASTROL HOLDINGS LIMITED
    - now 01914863
    BURMAH OIL TRADING (1985) LIMITED - 1990-09-03
    ALNERY NO.345 LIMITED - 1985-11-06
    Dissolved Corporate (22 parents)
    Officer
    1993-12-16 ~ 2001-04-12
    IIF 97 - Secretary → ME
  • 17
    BURMAH CASTROL OVERSEAS HOLDINGS LIMITED
    - now 01914868
    SPECAS LIMITED - 1990-09-03
    ALNERY NO.350 LIMITED - 1985-11-06
    Dissolved Corporate (19 parents)
    Officer
    2000-10-31 ~ 2001-12-01
    IIF 172 - Director → ME
    1993-12-16 ~ 2001-04-12
    IIF 35 - Secretary → ME
  • 18
    BURMAH ENDEAVOUR LIMITED
    01333185
    Dissolved Corporate (20 parents)
    Officer
    1999-03-08 ~ 2001-12-01
    IIF 160 - Director → ME
    2000-08-22 ~ 2001-04-12
    IIF 131 - Secretary → ME
    (before 1992-06-26) ~ 1993-12-17
    IIF 3 - Secretary → ME
  • 19
    BURMAH ENTERPRISE LIMITED
    01333186
    Dissolved Corporate (20 parents)
    Officer
    1999-03-08 ~ 2001-12-01
    IIF 176 - Director → ME
    (before 1992-06-26) ~ 1993-12-17
    IIF 5 - Secretary → ME
    2000-08-22 ~ 2001-04-12
    IIF 125 - Secretary → ME
  • 20
    BURMAH OIL COMPANY (PAKISTAN TRADING) LIMITED(THE)
    SC026013
    Dissolved Corporate (28 parents)
    Officer
    2000-10-31 ~ 2001-12-01
    IIF 171 - Director → ME
    1991-08-31 ~ 2001-05-01
    IIF 110 - Secretary → ME
  • 21
    BURMAH VESSEL OPERATIONS LIMITED
    01333187
    Dissolved Corporate (18 parents)
    Officer
    1994-07-14 ~ 2001-12-01
    IIF 187 - Director → ME
    (before 1992-06-24) ~ 1993-12-17
    IIF 16 - Secretary → ME
    2000-08-22 ~ 2001-04-12
    IIF 65 - Secretary → ME
  • 22
    BURMAH-SHELL OIL STORAGE & DISTRIBUTING COMPANY OF INDIA LIMITED
    00227135
    Dissolved Corporate (30 parents)
    Officer
    1993-11-12 ~ 2001-12-30
    IIF 197 - Director → ME
    1993-03-29 ~ 1994-01-10
    IIF 4 - Secretary → ME
    2000-08-22 ~ 2001-04-12
    IIF 26 - Secretary → ME
  • 23
    CASTROL (U.K.) LIMITED
    - now 02226084
    ALNERY NO.683 LIMITED - 1988-05-04
    Liquidation Corporate (40 parents)
    Officer
    1993-12-16 ~ 2001-05-01
    IIF 71 - Secretary → ME
  • 24
    CASTROL CHINA INVESTMENTS LIMITED
    - now 01618693
    CASTROL RESEARCH LIMITED
    - 1995-02-24 01618693
    ALNERY NO.138 LIMITED - 1982-08-16
    Dissolved Corporate (30 parents)
    Officer
    1994-12-31 ~ 1995-03-07
    IIF 156 - Director → ME
    2000-08-22 ~ 2001-04-12
    IIF 144 - Secretary → ME
  • 25
    CASTROL GROUP HOLDINGS LIMITED - now
    BURMAH CASTROL PLC
    - 2024-12-06 SC005098
    CASTROL GROUP HOLDINGS PLC - 2024-12-06
    THE BURMAH OIL PUBLIC LIMITED COMPANY - 1990-07-30
    Active Corporate (55 parents, 6 offsprings)
    Officer
    1999-03-08 ~ 1999-09-07
    IIF 88 - Secretary → ME
    2000-09-30 ~ 2001-09-28
    IIF 124 - Secretary → ME
  • 26
    CASTROL INDUSTRIAL LIMITED
    - now 01371356
    HARDAKER FUELS LIMITED
    - 1998-03-30 01371356
    READAVATE LIMITED - 1978-12-31
    Dissolved Corporate (29 parents)
    Officer
    1992-10-23 ~ 1998-04-20
    IIF 161 - Director → ME
    2000-08-22 ~ 2001-05-01
    IIF 49 - Secretary → ME
    1993-03-29 ~ 1994-01-10
    IIF 21 - Secretary → ME
  • 27
    CASTROL LIMITED
    00149435
    Active Corporate (55 parents, 5 offsprings)
    Officer
    1994-01-14 ~ 2001-05-01
    IIF 87 - Secretary → ME
  • 28
    CASTROL MIDDLE EAST LIMITED
    - now 02341048
    CASTROL OVERSEAS LIMITED - 1995-03-31
    ALNERY NO. 833 LIMITED - 1989-05-16
    Dissolved Corporate (29 parents)
    Officer
    2000-12-29 ~ 2001-12-01
    IIF 170 - Director → ME
    2000-08-22 ~ 2001-05-01
    IIF 132 - Secretary → ME
    1999-05-07 ~ 1999-06-01
    IIF 84 - Secretary → ME
  • 29
    CASTROL OFFSHORE LIMITED
    - now 02967804
    ALNERY NO. 1385 LIMITED
    - 1995-03-17 02967804 02967807... (more)
    Active Corporate (37 parents)
    Officer
    1995-03-07 ~ 2001-05-01
    IIF 93 - Secretary → ME
  • 30
    CASTROL OVERSEAS EQUITIES LIMITED
    - now 01937361 01937365
    ALNERY NO. 383 LIMITED - 1985-11-26
    Dissolved Corporate (23 parents)
    Officer
    1995-11-28 ~ 2001-12-01
    IIF 196 - Director → ME
    2000-08-22 ~ 2001-04-12
    IIF 102 - Secretary → ME
  • 31
    CASTROL OVERSEAS INVESTMENTS LIMITED
    - now 01937360
    ALNERY NO. 382 LIMITED - 1985-11-26
    Dissolved Corporate (23 parents)
    Officer
    1995-11-28 ~ 2001-12-01
    IIF 168 - Director → ME
    2000-08-22 ~ 2001-04-12
    IIF 51 - Secretary → ME
  • 32
    CHEM-TREND (UK) LIMITED - now
    CHEM-TREND CHINA INVESTMENTS LIMITED
    - 2017-12-22 03254566
    Active Corporate (32 parents)
    Officer
    1999-03-08 ~ 2001-09-28
    IIF 191 - Director → ME
    2000-08-22 ~ 2001-09-28
    IIF 50 - Secretary → ME
  • 33
    COMPANY NET LIMITED
    SC167440
    Active Corporate (29 parents, 1 offspring)
    Officer
    2000-02-11 ~ 2000-11-09
    IIF 159 - Director → ME
  • 34
    CONDUIT STREET PROPERTIES LIMITED
    - now 03182770
    SHELFCO (NO. 1173) LIMITED - 1996-06-07
    Dissolved Corporate (23 parents)
    Officer
    2006-03-15 ~ 2006-09-29
    IIF 36 - Secretary → ME
  • 35
    CRIMPLAND LIMITED
    01681710
    Dissolved Corporate (27 parents)
    Officer
    2006-03-21 ~ 2006-09-29
    IIF 83 - Secretary → ME
  • 36
    CT INTERIM LTD - now
    CHEM-TREND (UK) LIMITED
    - 2017-12-22 02327654 03254566
    DEALRUN LIMITED
    - 1989-03-20 02327654
    Dissolved Corporate (25 parents)
    Officer
    2000-12-30 ~ 2001-09-28
    IIF 189 - Director → ME
    (before 1992-12-12) ~ 1993-08-12
    IIF 157 - Director → ME
    2000-08-22 ~ 2001-09-28
    IIF 141 - Secretary → ME
    1993-03-29 ~ 1993-12-17
    IIF 8 - Secretary → ME
  • 37
    DUNBAR COMMERCIAL LOAN BROKERS LIMITED
    - now 02476208
    DUNBAR COMMERCIAL LOANS BROKERS LIMITED - 1990-10-02
    SCALEHOUR LIMITED - 1990-08-13
    Dissolved Corporate (17 parents)
    Officer
    2006-04-11 ~ 2006-09-29
    IIF 52 - Secretary → ME
  • 38
    DUNBAR SPORTS AND SOCIAL CLUB LIMITED
    - now 01996456
    FALCON SPORTS AND SOCIAL CLUB LIMITED - 1990-10-17
    ALLIED DUNBAR, JAMES CAPEL LIMITED - 1990-05-11
    HURRYOFFER LIMITED - 1986-11-14
    Dissolved Corporate (30 parents)
    Officer
    2006-03-20 ~ 2006-09-29
    IIF 135 - Secretary → ME
  • 39
    DUSSEK CAMPBELL (CABLES) LIMITED
    - now 00337507
    HANSON CAR SERVICE LIMITED
    - 1998-05-01 00337507
    BOWER'S (MAGHULL) LIMITED - 1982-03-31
    Dissolved Corporate (23 parents)
    Officer
    1992-10-23 ~ 1998-05-01
    IIF 178 - Director → ME
    1993-03-29 ~ 1994-01-10
    IIF 14 - Secretary → ME
    1998-04-30 ~ 2001-05-01
    IIF 24 - Secretary → ME
  • 40
    DUSSEK CAMPBELL LIMITED
    - now 00555803
    PETROWAXES LIMITED - 1979-12-31
    Dissolved Corporate (34 parents)
    Officer
    1998-05-01 ~ 2001-05-01
    IIF 43 - Secretary → ME
  • 41
    EAGLE INSURANCE COMPANY LIMITED
    00540960
    Dissolved Corporate (23 parents)
    Officer
    2006-04-05 ~ 2006-09-29
    IIF 29 - Secretary → ME
  • 42
    EAGLE PENSION FUNDS LIMITED
    - now 01931605 00984167... (more)
    JOVEMAIN LIMITED - 1997-07-03
    Dissolved Corporate (31 parents)
    Officer
    2006-03-13 ~ 2006-09-29
    IIF 133 - Secretary → ME
  • 43
    EAGLE STAR (FUND MANAGEMENT) LIMITED
    - now 03029147
    THREADNEEDLE INTERNATIONAL FUND MANAGEMENT LIMITED - 2003-03-27
    PERMITPOLICY LIMITED - 1995-03-24
    Dissolved Corporate (34 parents)
    Officer
    2006-03-17 ~ 2006-09-29
    IIF 58 - Secretary → ME
  • 44
    EAGLE STAR COMPUTER SERVICES LIMITED
    - now 02107899
    ACELINE PROPERTIES LIMITED - 2001-01-04
    Dissolved Corporate (38 parents)
    Officer
    2006-03-15 ~ 2006-09-29
    IIF 92 - Secretary → ME
  • 45
    EAGLE STAR ESTATES LIMITED
    - now 02511642
    STARASTRAL LIMITED - 1990-11-23
    Dissolved Corporate (38 parents)
    Officer
    2006-03-13 ~ 2006-09-29
    IIF 85 - Secretary → ME
  • 46
    EAGLE STAR FARMS LIMITED
    - now 00995172
    GROVEWOOD CHEMICALS LIMITED - 1977-12-31
    Dissolved Corporate (35 parents)
    Officer
    2006-03-13 ~ 2006-09-29
    IIF 67 - Secretary → ME
  • 47
    EAGLE STAR FORESTS LIMITED
    - now 01367440
    MALORWAY PROPERTIES LIMITED - 1981-12-31
    Dissolved Corporate (31 parents)
    Officer
    2006-03-21 ~ 2006-09-29
    IIF 94 - Secretary → ME
  • 48
    EAGLE STAR GROUP HOLDINGS LIMITED
    - now 00734738 01416463
    KNIGHTSBRIDGE PUBLICATIONS(1962)LIMITED - 1981-12-31
    Dissolved Corporate (33 parents)
    Officer
    2006-04-05 ~ 2006-09-29
    IIF 82 - Secretary → ME
  • 49
    EAGLE STAR GROUP LIMITED
    - now 00772594
    ARTHUR PRINCE PUBLICITY LIMITED - 1981-12-31
    Dissolved Corporate (23 parents)
    Officer
    2006-04-05 ~ 2006-09-29
    IIF 70 - Secretary → ME
  • 50
    EAGLE STAR GROUP SERVICES LIMITED
    - now 02434510
    CLEARCENTRAL LIMITED - 1990-08-01
    Active Corporate (48 parents)
    Officer
    2006-04-03 ~ 2006-09-29
    IIF 137 - Secretary → ME
  • 51
    EAGLE STAR INVESTMENT MANAGERS LIMITED
    - now 02755980 00573204
    THREADNEEDLE INVESTMENT MANAGERS LIMITED - 1994-05-03
    TESTSTOCK LIMITED - 1993-12-13
    Dissolved Corporate (22 parents)
    Officer
    2006-04-05 ~ 2006-09-29
    IIF 32 - Secretary → ME
  • 52
    EAGLE STAR LOANS LIMITED
    - now 01913303
    EAGLE STAR MORTGAGES LIMITED - 1989-02-17
    Dissolved Corporate (30 parents)
    Officer
    2006-03-15 ~ 2006-09-29
    IIF 122 - Secretary → ME
  • 53
    EAGLE STAR MORTGAGES LIMITED
    - now 02326626 01913303
    PROFITREACH LIMITED - 1989-02-17
    Dissolved Corporate (37 parents)
    Officer
    2006-03-20 ~ 2006-09-29
    IIF 96 - Secretary → ME
  • 54
    ELECTRICAL OIL SERVICES LIMITED
    - now 03749629
    S E POWER LIMITED
    - 1999-11-04 03749629
    Active Corporate (41 parents)
    Officer
    1999-04-09 ~ 1999-10-19
    IIF 188 - Director → ME
    2000-08-22 ~ 2001-04-12
    IIF 130 - Secretary → ME
  • 55
    EMPLOYEE SERVICES LIMITED
    - now 01514457
    ALLIED DUNBAR EMPLOYEE SERVICES LIMITED - 2000-02-01
    TANAX LIMITED - 1992-06-08
    Active Corporate (37 parents)
    Officer
    2006-03-15 ~ 2006-09-29
    IIF 129 - Secretary → ME
  • 56
    EXPANDITE CONTRACT SERVICES LIMITED
    00437911
    Liquidation Corporate (26 parents)
    Officer
    (before 1992-06-17) ~ 2001-12-01
    IIF 174 - Director → ME
    (before 1992-06-17) ~ 1993-12-17
    IIF 7 - Secretary → ME
    2000-08-22 ~ 2001-04-12
    IIF 73 - Secretary → ME
  • 57
    FOSECO (FS) LIMITED
    00929650
    Dissolved Corporate (36 parents)
    Officer
    2000-08-22 ~ 2001-09-14
    IIF 138 - Secretary → ME
  • 58
    FOSECO (MRL) LIMITED
    - now 00612379
    MIDLAND REFINERIES LIMITED
    - 1991-02-27 00612379
    MIDLAND OIL REFINERIES LIMITED
    - 1989-05-08 00612379
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    (before 1992-10-31) ~ 2001-09-14
    IIF 175 - Director → ME
    2000-08-22 ~ 2001-09-14
    IIF 117 - Secretary → ME
    1993-03-29 ~ 1993-12-17
    IIF 11 - Secretary → ME
  • 59
    FOSECO (RUL) LIMITED - now
    REMET UK LIMITED - 2004-01-05
    FOSECO (RUL) LIMITED - 2003-12-03
    REMET UK LIMITED
    - 2003-11-19 00761771 04780567
    DUSSEK CAMPBELL YATES LIMITED - 1999-12-22
    RHOSDDU MOTORS LIMITED
    - 1998-05-01 00761771
    Dissolved Corporate (30 parents)
    Officer
    1992-10-23 ~ 1998-05-01
    IIF 195 - Director → ME
    2000-08-22 ~ 2001-09-14
    IIF 30 - Secretary → ME
    1993-03-29 ~ 1994-01-10
    IIF 20 - Secretary → ME
  • 60
    FOSECO HOLDING INTERNATIONAL LIMITED
    - now 00262024
    FOSECO MINSEP INTERNATIONAL LIMITED - 1988-07-01
    Active Corporate (30 parents, 1 offspring)
    Officer
    1999-03-08 ~ 2001-09-14
    IIF 194 - Director → ME
    2000-08-22 ~ 2001-09-14
    IIF 74 - Secretary → ME
  • 61
    FOSECO INTERNATIONAL LIMITED
    00468147 00862531
    Active Corporate (43 parents)
    Officer
    2000-08-22 ~ 2001-09-14
    IIF 126 - Secretary → ME
  • 62
    FOSECO OVERSEAS LIMITED - now
    FOSECO LIMITED
    - 2005-04-05 00383505 05413927
    FOSECO MINSEP PUBLIC LIMITED COMPANY - 1988-07-21
    Active Corporate (39 parents, 7 offsprings)
    Officer
    2001-03-19 ~ 2001-09-21
    IIF 163 - Director → ME
    1999-02-12 ~ 2001-09-21
    IIF 119 - Secretary → ME
  • 63
    FOSECO STEEL (UK) LIMITED
    - now 00801835
    FOSECO ALUMINIUM LIMITED
    - 1999-12-17 00801835
    PETROLEUM WHOLESALE LIMITED
    - 1998-05-01 00801835
    Dissolved Corporate (28 parents)
    Officer
    1999-08-06 ~ 2000-03-31
    IIF 165 - Director → ME
    (before 1992-07-10) ~ 1998-05-01
    IIF 192 - Director → ME
    2000-03-31 ~ 2001-09-14
    IIF 143 - Secretary → ME
  • 64
    FOSECO TECHNOLOGY LIMITED
    - now 00821827
    TECHNIK INSULATION (BIRMINGHAM) LIMITED - 1986-08-22
    Dissolved Corporate (41 parents)
    Officer
    2000-08-22 ~ 2001-09-14
    IIF 116 - Secretary → ME
  • 65
    FOSECO TRANSNATIONAL LIMITED
    00862531 00468147
    Dissolved Corporate (26 parents)
    Officer
    1999-03-08 ~ 2001-09-14
    IIF 184 - Director → ME
    2000-08-22 ~ 2001-09-14
    IIF 103 - Secretary → ME
    1993-09-01 ~ 1993-12-17
    IIF 18 - Secretary → ME
  • 66
    FOSROC CONSTRUCTION CHEMICALS LIMITED - now
    BURMAH CASTROL CHEMICALS LIMITED
    - 2002-12-17 00284963
    BURMAH SPECIALITY CHEMICALS LIMITED
    - 1990-09-03 00284963
    BURMAH INDUSTRIAL PRODUCTS LIMITED
    - 1981-12-31 00284963
    Active Corporate (62 parents)
    Officer
    (before 1992-05-14) ~ 1993-12-17
    IIF 13 - Secretary → ME
    1995-10-25 ~ 1995-12-11
    IIF 9 - Secretary → ME
    2000-08-22 ~ 2001-09-28
    IIF 69 - Secretary → ME
  • 67
    FOSROC EXPANDITE LIMITED
    - now 00590743 NF002073... (more)
    FOSROC LIMITED
    - 1997-03-03 00590743 00634069... (more)
    PROTIM HOLDINGS LIMITED - 1982-06-07
    PROTIM INTERNATIONAL LIMITED - 1980-12-31
    Dissolved Corporate (32 parents)
    Officer
    1996-07-25 ~ 2001-07-01
    IIF 162 - Director → ME
    2000-08-22 ~ 2001-04-12
    IIF 104 - Secretary → ME
  • 68
    FOSROC INTERNATIONAL LIMITED
    - now 00959643
    FOSROC HOLDINGS U.K. LIMITED - 1977-12-31
    Active Corporate (66 parents, 3 offsprings)
    Officer
    2000-08-22 ~ 2001-05-01
    IIF 66 - Secretary → ME
  • 69
    FOSROC MINING & TUNNELLING LTD.
    - now 01578710
    TECHNIK (UK) LIMITED - 1991-11-18
    FOSROC TECHNIK LIMITED - 1989-07-25
    FOSECO TECHNIK LIMITED - 1986-10-03
    BINBAND LIMITED - 1982-04-01
    Active Corporate (53 parents)
    Officer
    1995-03-16 ~ 2001-05-01
    IIF 127 - Secretary → ME
  • 70
    FOSROC TAIWAN LIMITED
    - now 02144054
    NIGHTMATIC LIMITED
    - 1997-05-14 02144054
    Dissolved Corporate (40 parents)
    Officer
    1992-10-23 ~ 1997-05-07
    IIF 158 - Director → ME
    1993-03-29 ~ 1994-01-10
    IIF 22 - Secretary → ME
    2000-08-22 ~ 2001-05-01
    IIF 47 - Secretary → ME
  • 71
    GATLIFF HEBRIDEAN HOSTELS TRUST
    SC111557
    Active Corporate (43 parents)
    Officer
    2017-06-24 ~ now
    IIF 200 - Director → ME
    2003-02-15 ~ 2008-04-30
    IIF 150 - Director → ME
    (before 1989-08-04) ~ 1995-03-11
    IIF 154 - Director → ME
    2003-09-19 ~ 2008-05-03
    IIF 1 - Secretary → ME
    2019-07-06 ~ now
    IIF 199 - Secretary → ME
    (before 1989-08-04) ~ 1995-03-11
    IIF 12 - Secretary → ME
  • 72
    GRAPHENE CAPITAL PARTNERS LIMITED - now
    PARCELGATE LIMITED
    - 2014-06-06 01677532
    Active Corporate (35 parents)
    Officer
    2006-03-21 ~ 2006-09-29
    IIF 75 - Secretary → ME
  • 73
    GROOMLINK LIMITED
    02000684
    Dissolved Corporate (27 parents)
    Officer
    2006-03-13 ~ 2006-09-29
    IIF 111 - Secretary → ME
  • 74
    GROVEWOOD ENGINEERING LIMITED
    00320524
    Dissolved Corporate (33 parents)
    Officer
    2006-03-21 ~ 2006-09-29
    IIF 40 - Secretary → ME
  • 75
    HAWKCENTRAL LIMITED
    02287630
    Active Corporate (38 parents)
    Officer
    2006-03-15 ~ 2006-09-29
    IIF 31 - Secretary → ME
  • 76
    INJECTA LIMITED - now
    INJECTA OSMOSE LIMITED - 2014-11-13
    PROTIM SOLIGNUM LIMITED
    - 1999-07-02 00223358 03037845
    SOLIGNUM,LIMITED
    - 1992-04-01 00223358
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-10-01) ~ 1999-06-30
    IIF 61 - Secretary → ME
  • 77
    J H C REALISATIONS LIMITED
    SC012468
    Active Corporate (15 parents)
    Officer
    (before 1988-06-24) ~ 2001-12-01
    IIF 181 - Director → ME
    1994-01-04 ~ 1994-01-10
    IIF 10 - Secretary → ME
    2000-08-22 ~ 2001-04-12
    IIF 128 - Secretary → ME
  • 78
    JMH (UK1) LIMITED - now
    FOSROC LIMITED
    - 2004-05-25 00634069 NF002073... (more)
    FOSROC EXPANDITE LIMITED
    - 1997-03-03 00634069 NF002073... (more)
    EXPANDITE LIMITED - 1991-11-18
    Active Corporate (48 parents)
    Officer
    1995-10-25 ~ 2001-05-01
    IIF 95 - Secretary → ME
    1993-10-25 ~ 1994-01-12
    IIF 2 - Secretary → ME
  • 79
    KEMWELL LIMITED
    00372047
    Liquidation Corporate (16 parents)
    Officer
    1992-12-11 ~ 2001-12-01
    IIF 190 - Director → ME
    1994-01-04 ~ 1994-01-10
    IIF 17 - Secretary → ME
    2000-08-22 ~ 2001-04-12
    IIF 41 - Secretary → ME
  • 80
    LOGOBROOK LIMITED
    01691756
    Dissolved Corporate (35 parents)
    Officer
    2006-03-15 ~ 2006-09-29
    IIF 140 - Secretary → ME
  • 81
    LORDBOURNE LIMITED
    01822669
    Dissolved Corporate (26 parents)
    Officer
    2006-03-15 ~ 2006-09-29
    IIF 105 - Secretary → ME
  • 82
    LUBRICANTS UK LIMITED - now
    BURMAH CASTROL TRADING LIMITED
    - 2001-10-01 00097216
    BURMAH OIL TRADING LIMITED - 1990-09-03
    Active Corporate (69 parents, 2 offsprings)
    Officer
    1999-03-08 ~ 2001-09-28
    IIF 45 - Secretary → ME
  • 83
    MAJOR AND COMPANY LIMITED
    00088767
    Dissolved Corporate (25 parents)
    Officer
    1995-07-13 ~ 2001-12-01
    IIF 186 - Director → ME
    (before 1992-03-05) ~ 1998-01-30
    IIF 48 - Secretary → ME
    2000-08-22 ~ 2001-04-12
    IIF 101 - Secretary → ME
  • 84
    MANDIRI ARAFURA UTARA LIMITED - now
    BP NORTH ARAFURA LIMITED - 2014-05-08
    CASTROL OVERSEAS SECURITIES LIMITED
    - 2010-08-19 01937365 01937361
    ALNERY NO. 387 LIMITED - 1987-11-30
    Dissolved Corporate (32 parents)
    Officer
    1995-11-28 ~ 2001-12-01
    IIF 173 - Director → ME
    2000-08-22 ~ 2001-04-12
    IIF 148 - Secretary → ME
  • 85
    MENEHALL INVESTMENTS LIMITED
    01316087
    Dissolved Corporate (19 parents)
    Officer
    1999-03-08 ~ 2001-12-01
    IIF 182 - Director → ME
    2000-08-22 ~ 2001-04-12
    IIF 39 - Secretary → ME
    (before 1992-06-26) ~ 1999-03-08
    IIF 56 - Secretary → ME
  • 86
    MENTIONLAND LIMITED
    01692774
    Dissolved Corporate (38 parents)
    Officer
    2006-03-13 ~ 2006-09-29
    IIF 149 - Secretary → ME
  • 87
    MERITCLASS INVESTMENTS LIMITED
    01957730
    Dissolved Corporate (35 parents)
    Officer
    2006-03-13 ~ 2006-09-29
    IIF 114 - Secretary → ME
  • 88
    MINERALS SEPARATION LIMITED
    00079612
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    (before 1992-07-09) ~ 2001-09-14
    IIF 198 - Director → ME
    1994-01-10 ~ 2001-09-14
    IIF 44 - Secretary → ME
  • 89
    NEARHEATH LIMITED
    01813860
    Active Corporate (35 parents)
    Officer
    2006-03-13 ~ 2006-09-29
    IIF 98 - Secretary → ME
  • 90
    PORVAIR FILTRATION GROUP LIMITED - now
    PORVAIR TECHNOLOGY LIMITED - 2002-11-27
    ACCUMATIC FILTRATION LIMITED
    - 1993-02-26 00888596
    PLUSGAS BENNETT MARKETING LIMITED - 1989-04-19
    Active Corporate (33 parents, 1 offspring)
    Officer
    1991-08-31 ~ 1992-07-30
    IIF 151 - Director → ME
  • 91
    PROPERTY NOW LIMITED
    03918692
    Dissolved Corporate (19 parents)
    Officer
    2006-03-15 ~ 2006-09-29
    IIF 106 - Secretary → ME
  • 92
    PROTIM INTERNATIONAL LIMITED
    - now 00657155 00590743
    F.E.A.PHILLIPS & CO.LIMITED - 1980-12-31
    Dissolved Corporate (15 parents)
    Officer
    1993-03-29 ~ 1999-06-30
    IIF 179 - Director → ME
    1993-03-29 ~ 1993-07-09
    IIF 153 - Director → ME
  • 93
    PROTIM LIMITED
    - now 00382330
    CORNBROOK RESINCO.LIMITED - 1991-01-14
    Dissolved Corporate (17 parents)
    Officer
    1995-03-31 ~ 1999-06-30
    IIF 185 - Director → ME
  • 94
    SCOTTISH WIDOWS AUTO ENROLMENT SERVICES LIMITED - now
    ZURICH GROUP PENSION SERVICES (UK) LIMITED - 2018-04-13
    ZURICH PENSION TRUSTEES NO 2 COMPANY LIMITED - 2013-03-01
    ZURICH PENSION TRUSTEES LIMITED
    - 2007-03-23 05718984
    Active Corporate (35 parents)
    Officer
    2006-02-22 ~ 2006-09-29
    IIF 28 - Secretary → ME
  • 95
    SERICOL CHINA LIMITED
    - now 01148674
    FOSECO INTERNATIONAL EXPORTS LIMITED
    - 1998-10-16 01148674
    Dissolved Corporate (20 parents)
    Officer
    1998-02-01 ~ 1999-01-18
    IIF 180 - Director → ME
    2000-08-22 ~ 2001-09-28
    IIF 76 - Secretary → ME
  • 96
    SHAPONE (AE) LIMITED
    - now 00862076
    ACCUMATIC ENGINEERING LIMITED
    - 1992-09-02 00862076
    Dissolved Corporate (4 parents)
    Officer
    (before 1993-03-23) ~ dissolved
    IIF 155 - Director → ME
  • 97
    SOLENTBAR PROPERTY INVESTMENT LIMITED
    02132746
    Dissolved Corporate (27 parents)
    Officer
    2006-03-15 ~ 2006-09-29
    IIF 146 - Secretary → ME
  • 98
    SPFL LIMITED - now
    BPFL LIMITED - 1997-12-16
    BURMAH PETROLEUM FUELS LIMITED
    - 1997-08-27 00306776
    BURMAH-CASTROL (U.K.) LIMITED - 1988-07-01
    BURMAH-CASTROL COMPANY LIMITED - 1982-12-01
    Dissolved Corporate (17 parents)
    Officer
    1993-12-16 ~ 1995-07-14
    IIF 6 - Secretary → ME
  • 99
    SPIRECHARM LIMITED
    01807894
    Dissolved Corporate (27 parents)
    Officer
    2006-03-15 ~ 2006-09-29
    IIF 38 - Secretary → ME
  • 100
    STAREAGLE LIMITED
    - now 00522255 02322540
    ALBAN TIMBER LIMITED - 1997-02-24
    Dissolved Corporate (23 parents)
    Officer
    2006-03-15 ~ 2006-09-29
    IIF 86 - Secretary → ME
  • 101
    STARPATCH INVESTMENTS LIMITED
    01863183
    Dissolved Corporate (26 parents)
    Officer
    2006-03-21 ~ 2006-09-29
    IIF 68 - Secretary → ME
  • 102
    STELLARIA PROPERTY COMPANY LIMITED
    00628515
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-11-01) ~ 2001-07-01
    IIF 183 - Director → ME
    1993-03-29 ~ 1994-01-10
    IIF 15 - Secretary → ME
    2000-08-22 ~ 2001-04-12
    IIF 115 - Secretary → ME
  • 103
    STERLING ISA MANAGERS (NOMINEES) LIMITED - now
    ZURICH FINANCIAL SOLUTIONS LIMITED
    - 2010-11-09 04112145
    Active Corporate (34 parents)
    Officer
    2006-04-05 ~ 2006-09-29
    IIF 113 - Secretary → ME
  • 104
    STERLING ISA MANAGERS LIMITED
    - now 02395416
    CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11
    STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
    JEEPRAISE LIMITED - 1989-07-31
    Active Corporate (93 parents, 1 offspring)
    Officer
    2006-04-20 ~ 2006-09-29
    IIF 63 - Secretary → ME
  • 105
    UNICORN INDUSTRIES LIMITED
    00298068
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    1994-12-31 ~ 2001-09-21
    IIF 169 - Director → ME
    2000-08-22 ~ 2001-09-21
    IIF 134 - Secretary → ME
    1993-12-16 ~ 1999-03-08
    IIF 99 - Secretary → ME
  • 106
    UPAL (NOMINEES) LIMITED
    01022819
    Dissolved Corporate (13 parents)
    Officer
    2006-04-03 ~ 2006-09-29
    IIF 80 - Secretary → ME
  • 107
    VEEDOL INTERNATIONAL LIMITED
    SC054624
    Active Corporate (37 parents)
    Officer
    1991-08-31 ~ 2001-05-01
    IIF 59 - Secretary → ME
  • 108
    ZGEE10 LIMITED - now
    ZURICH MORTGAGE SOLUTIONS LIMITED
    - 2011-04-07 02172772
    ALLIED DUNBAR FINANCIAL SOLUTIONS LIMITED - 2001-09-03
    ALLIED DUNBAR MARKETING SERVICES LIMITED - 1999-12-16
    ALLIED DUNBAR INTERNATIONAL MARKETING SERVICES LIMITED - 1988-12-05
    SAFESTOCK LIMITED - 1987-12-01
    Dissolved Corporate (28 parents)
    Officer
    2006-03-15 ~ 2006-09-29
    IIF 79 - Secretary → ME
  • 109
    ZGEE16 LIMITED - now
    ZURICH ADVICE SOLUTIONS (UK) LIMITED - 2018-06-04
    AFTERLAND LIMITED
    - 2016-06-08 01609567
    Dissolved Corporate (36 parents)
    Officer
    2006-03-15 ~ 2006-09-29
    IIF 120 - Secretary → ME
  • 110
    ZGEE7 LIMITED - now
    ZURICH FRANCHISE NETWORK LIMITED
    - 2010-10-20 01227450
    ALLIED DUNBAR FRANCHISE NETWORK LIMITED - 2001-09-03
    ALLIED DUNBAR (F.W.) LIMITED - 1998-10-01
    ALLIED DUNBAR (FRANK WEISINGER) LIMITED - 1989-05-03
    ALLIED DUNBAR INSURANCE SERVICES LIMITED - 1986-01-13
    HAMBRO LIFE PENSIONS ASSURANCE LIMITED - 1985-02-01
    Dissolved Corporate (20 parents)
    Officer
    2006-04-04 ~ 2006-09-29
    IIF 27 - Secretary → ME
  • 111
    ZGEE8 LIMITED - now
    ZURICH FINANCIAL PORTAL LIMITED
    - 2010-11-16 01718240
    EAGLE STAR ASSET MANAGEMENT LIMITED - 2001-01-12
    STACKRISE INVESTMENTS LIMITED - 1987-02-04
    Dissolved Corporate (36 parents)
    Officer
    2006-03-30 ~ 2006-09-29
    IIF 147 - Secretary → ME
  • 112
    ZGEE9 LIMITED - now
    ZURICH INTRODUCER NETWORK LIMITED
    - 2011-04-07 03936575
    THE INTRODUCER NETWORK LIMITED - 2001-09-26
    Dissolved Corporate (17 parents)
    Officer
    2006-04-07 ~ 2006-09-29
    IIF 136 - Secretary → ME
  • 113
    ZURICH ADVICE NETWORK LIMITED
    - now 00492466 04149770
    ALLIED DUNBAR FINANCIAL ADVISERS LIMITED - 2001-09-03
    ALLIED INVESTORS DEVELOPMENT COMPANY LIMITED - 1997-06-05
    Active Corporate (56 parents)
    Officer
    2006-04-11 ~ 2006-09-29
    IIF 62 - Secretary → ME
  • 114
    ZURICH ASSURANCE (2004) LIMITED - now
    ZURICH ASSURANCE (2004) PLC
    - 2014-01-20 01234360 02456671
    ZURICH ASSURANCE PLC - 2004-12-30
    STERLING ASSURANCE PLC - 2003-11-14
    STERLING INDEPENDENT ASSURANCE LIMITED - 1998-03-09
    D. D. RIMMEL LIMITED - 1998-01-23
    RIMMEL FINANCIAL CONSULTANTS LIMITED - 1979-12-31
    Dissolved Corporate (54 parents)
    Officer
    2006-03-06 ~ 2006-09-29
    IIF 109 - Secretary → ME
  • 115
    ZURICH ASSURANCE LTD
    - now 02456671 01234360... (more)
    EAGLE STAR LIFE ASSURANCE COMPANY LIMITED - 2004-12-30
    CLIMBCOURT LIMITED - 1990-02-23
    Active Corporate (83 parents, 44 offsprings)
    Officer
    2005-12-05 ~ 2006-09-28
    IIF 91 - Secretary → ME
  • 116
    ZURICH COMPUTER SERVICES LIMITED
    - now 01672950
    ALLIED DUNBAR COMPUTER SERVICES LIMITED - 2001-09-03
    HAMBRO LIFE COMPUTER SERVICES LIMITED - 1985-07-01
    BALTIP LIMITED - 1982-12-13
    Dissolved Corporate (42 parents)
    Officer
    2006-03-21 ~ 2006-09-29
    IIF 108 - Secretary → ME
  • 117
    ZURICH CORPORATE SECRETARY (UK) LIMITED - now
    BRISTLECOURT LIMITED
    - 2014-01-31 01437979
    Active Corporate (45 parents, 98 offsprings)
    Officer
    2006-03-13 ~ 2006-09-29
    IIF 90 - Secretary → ME
  • 118
    ZURICH EMPLOYMENT SERVICES LIMITED
    - now 00243883
    ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 2001-01-04
    PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 1999-01-04
    HEREDITAMENTS, LIMITED - 1997-11-18
    ALLIED DUNBAR UNIT TRUSTS LIMITED - 1985-07-01
    HEREDITAMENTS LIMITED - 1985-04-11
    Active Corporate (49 parents, 1 offspring)
    Officer
    2006-04-20 ~ 2006-09-29
    IIF 121 - Secretary → ME
  • 119
    ZURICH FINANCE (UK) PLC
    04463547
    Active Corporate (32 parents)
    Officer
    2006-03-14 ~ 2006-09-26
    IIF 53 - Secretary → ME
  • 120
    ZURICH FINANCIAL MANAGEMENT LIMITED
    04263921 00732430... (more)
    Dissolved Corporate (30 parents)
    Officer
    2006-04-07 ~ 2006-09-29
    IIF 33 - Secretary → ME
  • 121
    ZURICH FINANCIAL SERVICES (UKISA) NOMINEES LIMITED
    - now 03315204
    BRITISH AMERICAN FINANCIAL SERVICES NOMINEES LIMITED - 1998-09-08
    TAKEBLOCK LIMITED - 1997-03-25
    Active Corporate (31 parents, 1 offspring)
    Officer
    2006-04-04 ~ 2006-09-29
    IIF 123 - Secretary → ME
  • 122
    ZURICH INDEPENDENT WEALTH MANAGEMENT LIMITED
    - now 02088643
    DUNBAR INDEPENDENT LIMITED - 2001-09-03
    ALLIED DUNBAR INSURANCE AND INVESTMENT SERVICES LIMITED - 1997-10-01
    SLANTSURFACE LIMITED - 1987-05-22
    Dissolved Corporate (56 parents)
    Officer
    2006-04-10 ~ 2006-09-29
    IIF 34 - Secretary → ME
  • 123
    ZURICH LEISURE SERVICES LIMITED
    - now 03936422
    ALLIED DUNBAR LEISURE SERVICES LIMITED - 2001-09-03
    Dissolved Corporate (27 parents)
    Officer
    2006-04-03 ~ 2006-09-29
    IIF 72 - Secretary → ME
  • 124
    ZURICH PENSION TRUSTEES LIMITED - now
    EROS PROPERTY INVESTMENTS LIMITED
    - 2007-03-23 00389301
    Active Corporate (40 parents)
    Officer
    2006-03-21 ~ 2006-09-29
    IIF 100 - Secretary → ME
  • 125
    ZURICH PENSIONS MANAGEMENT LIMITED
    04150045
    Active Corporate (19 parents)
    Officer
    2006-03-15 ~ 2006-09-29
    IIF 42 - Secretary → ME
  • 126
    ZURICH TRAINING AND DEVELOPMENT SERVICES LIMITED
    - now 02624656
    ALLIED DUNBAR TRAINING AND DEVELOPMENT SERVICES LIMITED - 2001-09-03
    Dissolved Corporate (30 parents)
    Officer
    2006-03-15 ~ 2006-09-29
    IIF 37 - Secretary → ME
  • 127
    ZURICH TRANSITIONAL SERVICES LIMITED
    - now 04149770
    ALLIED DUNBAR FINANCIAL ADVISERS LIMITED - 2003-11-06
    ZURICH ADVICE NETWORK LIMITED - 2001-09-03
    Active Corporate (32 parents)
    Officer
    2006-04-21 ~ 2006-09-29
    IIF 54 - Secretary → ME
  • 128
    ZURICH TRUSTEE COMPANY (UK) LIMITED
    - now 04245668
    ALLIED DUNBAR FRANCHISE MANAGEMENT LIMITED - 2004-05-27
    ACCESS FRANCHISE MANAGEMENT LIMITED - 2001-09-03
    Dissolved Corporate (23 parents)
    Officer
    2006-04-05 ~ 2006-09-29
    IIF 55 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.